This company is commonly known as 23 Esmond Road Limited. The company was founded 37 years ago and was given the registration number 02116171. The firm's registered office is in . You can find them at 23 Esmond Road, London, , . This company's SIC code is 98000 - Residents property management.
Name | : | 23 ESMOND ROAD LIMITED |
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Company Number | : | 02116171 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 27 March 1987 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 23 Esmond Road, London, W4 1JG |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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23a, Esmond Road, London, England, W4 1JG | Secretary | 19 February 2020 | Active |
7a, Wellesley Road, London, United Kingdom, W4 4BJ | Director | 17 October 2006 | Active |
23a, Esmond Road, London, England, W4 1JG | Director | 20 January 2020 | Active |
1st Floor, 7-10 Chandos Street, London, United Kingdom, W12 9DQ | Corporate Director | 19 February 2020 | Active |
23b Esmond Road, Chiswick, London, W4 1JE | Secretary | 09 December 1994 | Active |
23 Esmond Road, Chiswick, London, W4 1JG | Secretary | - | Active |
23 Esmond Road, London, W4 1JG | Secretary | 20 April 2001 | Active |
23a Esmond Road, Bedford Park,Chiswick, London, W4 1JG | Director | 22 June 1992 | Active |
23a, Esmond Road, London, England, W4 1JG | Director | 07 March 2017 | Active |
23a Esmong Road Bedford Park, Chiswick, London, W4 1JG | Director | - | Active |
23 Esmond Road, London, W4 1JG | Director | 22 December 2011 | Active |
23b Esmond Road, Chiswick, London, W4 1JE | Director | 09 December 1994 | Active |
23 Esmond Road, Chiswick, London, W4 1JG | Director | - | Active |
23 Esmond Road, London, W4 1JG | Director | 20 April 2001 | Active |
17 Willow Walk, Englefield Green, Egham, TW20 0DQ | Director | 04 October 2002 | Active |
23c Esmond Road, Bedford Park,Chiswick, London, W4 1JG | Director | 22 June 1992 | Active |
23, Esmond Road, London, W4 1JG | Director | 13 July 2009 | Active |
23a Esmond Road, Chiswick, London, W4 1JG | Director | 27 June 2004 | Active |
Mr David John Llewellyn Richards | ||
Notified on | : | 31 July 2019 |
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Status | : | Active |
Date of birth | : | September 1978 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 23a, Esmond Road, London, England, W4 1JG |
Nature of control | : |
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Cervus Holdings Ltd | ||
Notified on | : | 05 July 2019 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 7, C/O Blick Rothenberg Ltd, London, United Kingdom, W1G 9DQ |
Nature of control | : |
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Mrs Caroline Doyle | ||
Notified on | : | 07 March 2017 |
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Status | : | Active |
Date of birth | : | December 1961 |
Nationality | : | British |
Address | : | 23 Esmond Road, W4 1JG |
Nature of control | : |
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Ms Lucy Rebecca Rose | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1972 |
Nationality | : | British |
Address | : | 23 Esmond Road, W4 1JG |
Nature of control | : |
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Ms Dani Jovic | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1967 |
Nationality | : | British |
Address | : | 23 Esmond Road, W4 1JG |
Nature of control | : |
|
Mr Jonathan Alexander Bill | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1971 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 152, Sutton Mattocks & Co. Llp, London, England, W4 1PT |
Nature of control | : |
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Date | Category | Description | |
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2024-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-11 | Accounts | Accounts with accounts type dormant. | Download |
2023-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-07 | Accounts | Accounts with accounts type dormant. | Download |
2022-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-31 | Accounts | Accounts with accounts type dormant. | Download |
2021-04-14 | Gazette | Gazette filings brought up to date. | Download |
2021-04-13 | Gazette | Gazette notice compulsory. | Download |
2021-04-07 | Accounts | Accounts with accounts type dormant. | Download |
2021-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-17 | Confirmation statement | Confirmation statement with updates. | Download |
2020-02-20 | Officers | Appoint person secretary company with name date. | Download |
2020-02-19 | Officers | Appoint corporate director company with name date. | Download |
2020-02-19 | Persons with significant control | Notification of a person with significant control. | Download |
2020-01-20 | Officers | Appoint person director company with name date. | Download |
2020-01-20 | Persons with significant control | Notification of a person with significant control. | Download |
2019-08-01 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-08-01 | Officers | Termination director company with name termination date. | Download |
2019-07-05 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-07-05 | Officers | Termination director company with name termination date. | Download |
2019-07-05 | Officers | Termination secretary company with name termination date. | Download |
2019-03-22 | Accounts | Accounts with accounts type dormant. | Download |
2019-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-01-29 | Accounts | Accounts with accounts type dormant. | Download |
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